Resolutions for Winding-up

EDEN SOCIAL HOLDINGS LIMITED

(Company Number 06752328)

Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP

Principal trading address: 35 Great St Helen’s, London EC3A 6AP

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 01 February 2016, as a special written resolution:

“That the Company be wound up voluntarily and that Sean K Croston,(IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Company for the purposes of the voluntary winding up.”

For further details contact: Cara Cox, E-mail cara.cox@uk.gt.com, Tel: 02380 381137.

Paivi Helena Whitaker, Director

11 February 2016